Advanced company searchLink opens in new window

TALICK LIGHTING LIMITED

Company number 08805460

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2018 MR01 Registration of charge 088054600001, created on 5 September 2018
22 Dec 2017 AA Micro company accounts made up to 30 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
13 Nov 2017 PSC01 Notification of Angus Crawford Macdonald as a person with significant control on 13 November 2017
13 Nov 2017 PSC07 Cessation of Galion Holdings Limited as a person with significant control on 13 November 2017
07 Nov 2017 AD01 Registered office address changed from 10 South Street Bridport Dorset DT6 3NJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW on 7 November 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
23 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Dec 2016 CH01 Director's details changed for Mr Angus Crawford Macdinald on 15 December 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
24 Feb 2016 TM01 Termination of appointment of Hannah Mary Lovegrove as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Angus Crawford Macdinald as a director on 24 February 2016
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
17 Sep 2015 CERTNM Company name changed ashwood solar park LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
16 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AD01 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR to 10 South Street Bridport Dorset DT6 3NJ on 10 March 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 Dec 2013 CERTNM Company name changed aylescott farm LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted